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WESTBOURNE 2016 - 1 WR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westbourne 2016 - 1 Wr Limited. The company was founded 7 years ago and was given the registration number 10254891. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WESTBOURNE 2016 - 1 WR LIMITED
Company Number:10254891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary27 June 2019Active
40a, Station Road, Upminster, RM14 2TR

Director27 June 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director27 June 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director27 June 2019Active
Level 37, 25 Canada Square, Level 37, 25 Canada Square, London, England, E14 5LQ

Director28 June 2016Active
Level 37, 25 Canada Square, Level 37, 25 Canada Square, London, England, E14 5LQ

Director28 June 2016Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:27 June 2019
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Gazette

Gazette dissolved liquidation.

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2023-05-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-18Address

Change registered office address company with date old address new address.

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2022-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-18Resolution

Resolution.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type full.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Officers

Change corporate director company with change date.

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2020-08-10Officers

Change corporate director company with change date.

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2020-08-10Officers

Change corporate secretary company with change date.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-04Address

Change registered office address company with date old address new address.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Officers

Appoint corporate secretary company with name date.

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2019-07-04Officers

Termination director company with name termination date.

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